February 2017 Board Packet

Arapahoe County Public Airport Authority
Board of Commissioners Meeting
Wright Brothers Room, Centennial Airport
7800 S. Peoria St.
Englewood, CO 80112

 
 
 

A G E N D A 

Public Meeting

Feb. 9, 2017, 3 p.m.

 

 

The Arapahoe County Public Airport Authority Board of Commissioners holds its regular public meetings on the second Thursday of each month, at 3 p.m. in the Wright Brothers Room of the Centennial Airport Control Tower/Administration Complex, 7800 S. Peoria St., Englewood, CO. Meetings are open to the public. Items listed on the consent agenda are adopted with one vote. Items listed under regular business are considered separately. Agendas are available through the ACPAA Administrative Office, or through the airport's web site at www.centennialairport.com.

For questions about this agenda, please contact the ACPAA's Director of Administration at 303-218-2904 or by e-mail at This email address is being protected from spambots. You need JavaScript enabled to view it.

 
Download the agenda (only) here: ACPAA February 9, 2017 Agenda 
 
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Call to Order
Robert Doubek, Chairman ACPAA Board of Commissioners 
 
Pledge of Allegiance
Robert Doubek, Chairman ACPAA Board of Commissioners
 
Welcome New Board Members
Robert Doubek, Chairman ACPAA Board of Commissioners
 
Public Comment
Robert Doubek, Chairman ACPAA Commissioners
 
Amendments to the Agenda
Robert Olislagers, Executive Director, ACPAA
 
Next Meetings
Robert Doubek, Chairman ACPAA Board of Commissioners
 
  • Next regular Board Meeting, March 9, 2017 at 3 p.m., Wright Brothers Room
  • Next Roundtable Meeting, March. 1, 2017 at 6:30 p.m., Ramada Hotel and Suites

Election & Appointments Agenda

1.  Election of Airport Authority Board Officers

              DOCUMENTS: Election of Airport Authority Board Officers Report

2. Committee & foundation Appointments

              DOCUMENTS:Committee & Representative Appointments

 

Consent Agenda, Items 3 - 14

The following consent items are expected to be routine and non-controversial and will be acted upon by the Board, at one time, under ITEM 14, unless the Board directs an item be held for further discussion under ITEM 15 - Items Moved from Business Agenda. Persons wishing to address consent items, or have them held for further discussion, continued, or taken off the calendar, should address the board under Amendments to the Agenda (above).

3.  Approve Minutes of Dec. 08, 2016

    Gwen Balk, Director of Administration, ACPAA

              DOCUMENTS: Consent to Minutes Report

              EXHIBIT: Minutes of the ACPAA Dec. 08, 2016 Meeting


4.  Resolution 2017-01 Regarding Posting Places 

     Gwen Balk, Director of Administration, ACPAA

              DOCUMENTS: Resolution 2017-01 Report

              EXHIBIT: Resolution 2017-01 


5. Resolution 2017-02 - Official Publications for Notice of Public Hearings

     Gwen Balk, Director of Administration, ACPAA

             DOCUMENTS: Resolution 2017-02 Report

            EXHIBIT: Resolution 2017-02 


6.  Grants Authorization Resolution No. 2017-03

     Gwen Balk, Director of Administration, ACPAA

              DOCUMENTS:Resolution 2017-03 Report

              EXHIBIT: Resolution 2017-03 

7.  Indemnification Resolution No. 2017-04

     Gwen Balk, Director of Administration, ACPAA

             DOCUMENTS: Resolution 2017-04 Report     
             
             EXHIBIT: Resolution 2017-04


8. Two Estoppel Certificates re: SunBorne XVI, Ltd.

     Gwen Balk, Director of Administration, ACPAA

              DOCUMENTS: Estoppel Certificates Report

              EXHIBIT: First Estoppel Certificate

              EXHIBIT: Second Estoppel Certificate

 

9. GKT Bird Nest Colorado, LLC - Restated & Amended Subordination Non-Disturbance and Attornment Agreement

    Gwen Balk, Director of Administration, ACPAA

              DOCUMENTS: Restated Agreement Report

              EXHIBIT: Restated and Amended Agreement

 

10.  Resolution 2017-05 Internship Grant Agreement

     Lorie Hinton, Asisstant Airport Director, ACPAA

             DOCUMENTS: Resolution 2017-05 Report

             EXHIBIT: Resolution 2017-05 

 

11.  Second Amendment to Lease with Grif Aviation, LLC ("Lessee")

  Robert Olislagers, Executive Director, ACPAA

             DOCUMENTS: Grif Second Amendment Report

             EXHIBIT: Second Amendment to Lease

 

12.  Ratification 4th Quarter Expenditures

     Roxana Hahn, Chief Financial Officer, ACPAA

             DOCUMENTS: Fourth Quarter Expenditures Report

             EXHIBIT: Fourth Quarter Expenditures

 

13.  November 2016 Financial Reports

     Roxana Hahn, Chief Financial Officer, ACPAA

             DOCUMENTS: Nov 2016 Financial Report

             EXHIBIT: None

 

14.  Approval of Consent Agenda

    Chairman ACPAA Board of Commissioners

             DOCUMENTS: Approval of Consent Agenda

Business Agenda, Items 15 - 16

15.  Items from Consent Agenda for Discussion

    Chairman ACPAA Board of Commissioners

             DOCUMENTS: Approval of Consent Agenda


16.  A&E Selection & Process

      Robert Olislagers, Executive Director, ACPAA

             DOCUMENTS:A&E Selection & Process Report

             EXHIBIT: None

 

Reports, Items 17 - 21

 17.  Fuel and Operations Report for December 2017 and January 2017

        Lauren Wiarda, Operations Supervisor, ACPAA

             DOCUMENTS: Fuel and Operations Report

18. Fourth Quarter Land Use Referrals

       Dylan Heberlein, Noise Specialist, ACPAA

             DOCUMENTS: Fourth Quarter Land Use Referrals Report

             EXHIBIT: Fourth Quarter Land Use Referrals

 

19.  Noise Report for December 2016 and January 2017

       Dylan Heberlein, Noise Specialist, ACPAA

             DOCUMENTS: Noise Report

             EXHIBIT: December and YTD 2016 Noise Report

20.  Centennial Airport Community Noise Roundtable Update

       Candace Moon, Community Noise Roundtable Rep.

             DOCUMENTS: Noise Roundtable Report

             EXHIBIT: December 2016 Minutes


21.  Legislative Report

       Robert Olislagers, Executive Director, ACPAA

             DOCUMENTS: Legislative Report

Public Comment

Chairman ACPAA Board of Commissioners

Comments from Board or Staff

Chairman ACPAA Board of Commissioners

Execution of Documents

Gwen Balk, Director of Administration, ACPAA

22. Adjourn 

 Chairman ACPAA Board of Commissioners